The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Ian Wayne Morgan
Mr Ian Wayne Morgan
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Ian Wayne
British company director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
3, Maes Yr Ysgol Saron Road, Saron, Ammanford, Dyfed, SA18 3LH, United Kingdom
Morgan, Ian Wayne
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Ian Wayne
Welsh director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 3, Llys Aur, Llanelli Gate Business Park, Llanelli, Carmarthenshire, SA14 8LQ, United Kingdom
Morgan, Ian Wayne
British managing director born in October 1966Resident in Wales
Registered addresses and corresponding companies
IIF 23 Floor 2 Princess House, Princess Way, Swansea, SA1 3LW, Wales
Morgan, Ian Wayne
British company director born in October 1966Registered addresses and corresponding companiesMorgan, Ian Wayne
British managing director born in October 1966Registered addresses and corresponding companies
IIF 27 3 Beech Tree Rise, Saron Road Saron, Ammanford, Carmarthenshire, SA19 3BJ
- 1 Floor 2 Princess House, Princess Way, Swansea, WalesActive Corporate (2 parents)Officer
2021-02-09 ~ nowIIF 16 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Floor 2 Princess House, Princess Way, Swansea, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2021-09-02 ~ nowIIF 14 - Director → ME
- 3 Floor 2 Princess House, Princess Way, Swansea, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)954,577 GBP2024-03-31Officer 2019-01-30 ~ nowIIF 20 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Floor 2 Princess House, Princess Way, Swansea, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)6 GBP2024-03-31Officer 2014-04-10 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Floor 2 Princess House, Princess Way, Swansea, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2016-01-18 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Floor 2 Princess House, Princess Way, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-6,648 GBP2025-03-31Officer 2017-06-13 ~ nowIIF 17 - Director → MEPerson with significant control 2017-06-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Floor 2 Princess House, Princess Way, Swansea, WalesActive Corporate (6 parents)Equity (Company account)1,541,577 GBP2024-03-31Officer 2008-09-23 ~ nowIIF 23 - Director → ME
- 8 Floor 2 Princess House, Princess Way, Swansea, WalesActive Corporate (1 parent)Equity (Company account)159,371 GBP2024-03-31Officer 2016-04-13 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9
PARC Y MYNYDD LIMITED
- nowSARON DEVELOPMENTS LIMITED - 2015-03-06 Floor 2 Princess House, Princess Way, Swansea, WalesActive Corporate (2 parents)Equity (Company account)721,932 GBP2025-03-31Officer 2014-09-16 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 10 1 Picton Lane, Swansea, City & County Of SwanseaActive Corporate (13 parents)Equity (Company account)28,920 GBP2024-03-31Officer 2023-11-15 ~ nowIIF 22 - Director → ME
- 11 Floor 2 Princess House, Princess Way, Swansea, WalesActive Corporate (4 parents)Equity (Company account)1,873,998 GBP2024-03-31Officer 2015-01-30 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 4 Abbey Gardens, Ewenny, Bridgend, WalesActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2017-12-13 ~ 2019-09-19IIF 12 - Director → ME
- 2 Unit 6 Cambrian Court, Ferryboat Close, Enterprise Park, SwanseaDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2006-10-05 ~ 2007-12-17IIF 25 - Director → ME
- 3 Unit 6, Cambrian Court, Ferryboat Close, Swansea Enterprise Park, SwanseaActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2006-10-05 ~ 2007-12-17IIF 24 - Director → ME
- 4 Unit 6, Cambrian Court, Ferryboat Close, Enterprise Park, Swansea, City & County Of SwanseaActive Corporate (3 parents)Equity (Company account)135,747 GBP2024-03-31Officer 2005-11-21 ~ 2007-12-17IIF 27 - Director → ME
- 5 6 Maes Yr Ysgol, Saron, Ammanford, WalesActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Officer 2006-10-03 ~ 2010-02-15IIF 10 - Director → ME
- 6 Unit 6 Cambrian Court, Ferryboat Close, Enterprise Park, SwanseaLiquidation Corporate (3 parents)Officer 2005-05-09 ~ 2007-12-17IIF 26 - Director → ME
- 7 A5 Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-10-23 ~ 2025-06-01IIF 11 - Director → MEPerson with significant control 2018-10-23 ~ 2025-06-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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